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PAL GROUP INC.

Company Details

Name: PAL GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Oct 2016 (8 years ago)
Entity Number: 5025933
ZIP code: 11385
County: Queens
Place of Formation: New York
Address: 1814 WEIRFIELD ST., RIDGEWOOD, NY, United States, 11385

Contact Details

Phone +1 516-244-6730

Phone +1 646-256-3880

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1814 WEIRFIELD ST., RIDGEWOOD, NY, United States, 11385

Licenses

Number Status Type Date End date
2067777-1-DCA Active Business 2018-03-14 2023-11-30
2065904-1-DCA Active Business 2018-02-09 2023-12-31
1279973-DCA Inactive Business 2008-03-21 2009-06-30

Filings

Filing Number Date Filed Type Effective Date
161020010137 2016-10-20 CERTIFICATE OF INCORPORATION 2016-10-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-05 No data 1814 WEIRFIELD ST, Queens, RIDGEWOOD, NY, 11385 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-31 No data 1814 WEIRFIELD ST, Queens, RIDGEWOOD, NY, 11385 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-13 No data 1814 WEIRFIELD ST, Queens, RIDGEWOOD, NY, 11385 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-01 No data 1814 WEIRFIELD ST, Queens, RIDGEWOOD, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-19 No data 1814 WEIRFIELD ST, Queens, RIDGEWOOD, NY, 11385 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-02 No data 1814 WEIRFIELD ST, Queens, RIDGEWOOD, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-27 No data 1814 WEIRFIELD ST, Queens, RIDGEWOOD, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-06 No data 1814 WEIRFIELD ST, Queens, RIDGEWOOD, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-14 No data 1814 WEIRFIELD ST, Queens, RIDGEWOOD, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-13 No data 1814 WEIRFIELD ST, Queens, RIDGEWOOD, NY, 11385 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3659098 SS VIO INVOICED 2023-06-21 250 SS - State Surcharge (Tobacco)
3659097 TS VIO INVOICED 2023-06-21 1125 TS - State Fines (Tobacco)
3654997 SS VIO INVOICED 2023-06-08 250 SS - State Surcharge (Tobacco)
3654996 OL VIO INVOICED 2023-06-08 10000 OL - Other Violation
3654995 TS VIO INVOICED 2023-06-08 1000 TS - State Fines (Tobacco)
3634838 SS VIO VOIDED 2023-04-28 250 SS - State Surcharge (Tobacco)
3634840 OL VIO VOIDED 2023-04-28 10000 OL - Other Violation
3634839 TS VIO VOIDED 2023-04-28 1000 TS - State Fines (Tobacco)
3634726 SS VIO VOIDED 2023-04-28 250 SS - State Surcharge (Tobacco)
3634727 TS VIO VOIDED 2023-04-28 1125 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-05 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2023-07-05 No data FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER 1 No data No data No data
2023-07-05 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2023-04-13 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2023-04-13 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2023-04-13 No data FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER 1 No data No data No data
2021-06-02 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State